General information

Name:

Agent X Ltd

Office Address:

C/o Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar

Number: 04541906

Incorporation date: 2002-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Agent X Limited business has been in this business field for nineteen years, as it's been established in 2002. Started with registration number 04541906, Agent X was set up as a Private Limited Company located in C/o Michael Filiou Ltd Salisbury House, Potters Bar EN6 5AS. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2020-09-30 is the last time the accounts were reported.

We have a team of two directors managing this company at the moment, including Anthony S. and Sophie S. who have been executing the directors responsibilities since September 2002. To provide support to the directors, this company has been utilizing the skills of Anthony S. as a secretary since 2002.

Executives who have control over the firm are as follows: Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 23 September 2002

Latest update: 17 March 2021

Anthony S.

Role: Secretary

Appointed: 23 September 2002

Latest update: 17 March 2021

Sophie S.

Role: Director

Appointed: 23 September 2002

Latest update: 17 March 2021

People with significant control

Anthony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 July 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 February 2015
Annual Accounts 16 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 April 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 18 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/09/30 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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